GRID FINDER LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from 13-14 Forth Street Newcastle upon Tyne Tyne & Wear NE1 3NZ England to Spire Building Spire Building Newcastle upon Tyne NE1 2DS on 2025-06-24

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23/06/2523 June 2025 Termination of appointment of Christopher Honniball as a director on 2025-03-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-15 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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31/07/2431 July 2024 Director's details changed for Thomas Stapley-Bunten on 2024-07-29

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31/07/2431 July 2024 Change of details for Thomas Stapley-Bunten as a person with significant control on 2024-07-29

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12/06/2412 June 2024 Notification of Rafa Racing Club Llc as a person with significant control on 2023-12-22

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10/06/2410 June 2024 Registered office address changed from Floor 3 Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England to 13-14 Forth Street Newcastle upon Tyne Tyne & Wear NE1 3NZ on 2024-06-10

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21/05/2421 May 2024 Change of details for Thomas Stapley-Bunten as a person with significant control on 2024-05-21

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10/04/2410 April 2024 Confirmation statement made on 2024-03-15 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2023-12-22

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15/01/2415 January 2024 Termination of appointment of Kevin Beales as a director on 2023-12-22

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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21/11/2321 November 2023 Purchase of own shares.

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27/10/2327 October 2023 Termination of appointment of Tobias James Robert Owen as a director on 2023-04-21

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11/08/2311 August 2023 Change of details for Thomas Stapley-Bunten as a person with significant control on 2023-07-26

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11/08/2311 August 2023 Director's details changed for Thomas Stapley-Bunten on 2023-07-26

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16/05/2316 May 2023 Memorandum and Articles of Association

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Particulars of variation of rights attached to shares

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16/05/2316 May 2023 Change of share class name or designation

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04/05/234 May 2023 Cancellation of shares. Statement of capital on 2023-04-21

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03/04/233 April 2023 Confirmation statement made on 2023-03-15 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/03/2224 March 2022 Statement of capital following an allotment of shares on 2022-03-11

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Sub-division of shares on 2022-01-05

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11/01/2211 January 2022 Resolutions

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-04-01

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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22/02/2122 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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